27 Albany Villas Hove Limited in HOVE

27 Albany Villas Hove Limited HOVE

Founded in 2009, 27 Albany Villas Hove, classified under reg no. 07005817 is an active company. Currently registered at 27a Albany Villas BN3 2RW, Hove the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Holly L., Samantha L. and Mark S. and others. In addition one secretary - Elinore K. - is with the company. As of 21 May 2024, there were 5 ex directors - Danielle P., Paul B. and others listed below. There were no ex secretaries.

27 Albany Villas Hove Limited Address / Contact

Office Address	27a Albany Villas
Town	Hove
Post code	BN3 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07005817
Date of Incorporation	Tue, 1st Sep 2009
Industry	Non-trading company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Holly L.

Position: Director

Appointed: 09 December 2021

Samantha L.

Position: Director

Appointed: 15 November 2019

Mark S.

Position: Director

Appointed: 25 September 2009

Elinore K.

Position: Secretary

Appointed: 01 September 2009

Elinore K.

Position: Director

Appointed: 01 September 2009

Danielle P.

Position: Director

Appointed: 24 October 2017

Resigned: 01 December 2021

Paul B.

Position: Director

Appointed: 19 February 2016

Resigned: 15 November 2019

Lorenzo P.

Position: Director

Appointed: 08 February 2013

Resigned: 24 October 2017

Joseph S.

Position: Director

Appointed: 30 September 2009

Resigned: 08 February 2013

Neil W.

Position: Director

Appointed: 25 September 2009

Resigned: 19 February 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Elinore K. This PSC has significiant influence or control over this company,.

Elinore K.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	4	4

Other
Creditors	4 196	4 196
Fixed Assets	4 200	4 200
Net Current Assets Liabilities	4 196	4 196
Total Assets Less Current Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/01 filed on: 2nd, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/12/09. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 12th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/01 filed on: 2nd, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/11/15 filed on: 22nd, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/15. filed on: 22nd, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/09/01 filed on: 8th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/10/24. filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/24 filed on: 27th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 27th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 11th, September 2016	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/02/19. filed on: 9th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 8th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 3rd, September 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 11th, September 2014	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/09/16 filed on: 16th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 16th, September 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/09/16. filed on: 16th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 12th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 12th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 29th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010/09/01 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/09/01 secretary's details were changed filed on: 28th, September 2010	officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/21. filed on: 21st, October 2009	officers	Free Download (2 pages)
288a	On 2009/09/29 Director appointed filed on: 29th, September 2009	officers	Free Download (2 pages)
288a	On 2009/09/29 Director appointed filed on: 29th, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 29/09/2009 from 33 the avenue eastbourne east sussex BN21 3YD filed on: 29th, September 2009	address	Free Download (1 page)
288a	On 2009/09/10 Director and secretary appointed filed on: 10th, September 2009	officers	Free Download (2 pages)
288b	On 2009/09/07 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2009	incorporation	Free Download (12 pages)

27 Albany Villas Hove Limited HOVE

27 Albany Villas Hove Limited Address / Contact

Company Information / Profile

Company staff

Holly L.

Samantha L.

Mark S.

Elinore K.

Elinore K.

Danielle P.

Paul B.

Lorenzo P.

Joseph S.

Neil W.

People with significant control

Annual reports financial information

Company filings

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